Whale movements
Last update: 31.08.2026 15:13:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 08:47:51 |  |
617 BTC | $ 23 717 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnVJspUd7BCY8vA7sCDqpCtVKXy2ufZR | To: 3N9mkB617cZMqsuxjMkSTpZAoJqA5HLwEC | |||
| 27.04.2022 08:47:51 | |
585 BTC | $ 22 501 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftsmz7qldga07rhfurs6hmxkn3r7eueqr57e7f | To: 3FknBDxfdhLYwEGeLgyoDkaJD2oWPx1Wux | |||
| 27.04.2022 08:47:51 | |
204 BTC | $ 7 827 874 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qcumyt8md57x96z9pkchl43kf5s52seul0l62zu | To: 3J1ZXdF2tGsnVujPBZsp2Cx4Ys49JbPDfw | |||
| 27.04.2022 08:47:51 | |
1 796 BTC | $ 69 067 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcumyt8md57x96z9pkchl43kf5s52seul0l62zu | To: 3ASbh8c8DRj6KDYvRB6UiXbF8THWSmwjnr | |||
| 27.04.2022 08:47:51 | |
150 BTC | $ 5 768 798 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 27.04.2022 08:47:51 | |
2 892 BTC | $ 111 216 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QMTzqVLRwGgMc7gfX5ouMqCeCQR6C1ygv | To: bc1qcj0nc5wh0g2pzk8wqe2035yyg3kgh6denaws2e | |||
| 27.04.2022 08:47:51 | |
205 BTC | $ 7 872 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.04.2022 08:47:51 | |
206 BTC | $ 7 912 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 08:39:00 |  |
58 128 564 USDT | $ 58 128 564 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TTdqpUKFmChYqnXCHLLZ62xVHBtddu3psR | |||
| 27.04.2022 08:31:06 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 27.04.2022 08:29:20 | |
2 154 BTC | $ 83 137 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj7UZSJpZDquM1pEmNuyTHzo5u2edyJCT | To: 32fKt8mWoFVZD48t6Gupcd2cYC81pMgzx1 | |||
| 27.04.2022 08:29:20 | |
2 058 BTC | $ 79 439 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j4azfjw7gt7uke7n76zmuwrvzrkw4hajef3sa | To: 3AYahgM6cyZ3WfzgrAgkPaMHNFdUQjpf5U | |||
| 27.04.2022 08:29:20 | |
212 BTC | $ 8 173 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2022 08:23:52 | |
1 913 BTC | $ 73 638 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs5ijPKq1ZVejk7wnp3Kz48WtZuRUWrpr | To: 37TMXThRGgMWRW9pHinwycenqmQbKzYmLB | |||
| 27.04.2022 08:23:52 | |
617 BTC | $ 23 743 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BguLrzj7F6yV8d6dcWmun7vaJLkq8fzSh | To: 3NJnVJspUd7BCY8vA7sCDqpCtVKXy2ufZR | |||
| 27.04.2022 08:23:52 | |
718 BTC | $ 27 626 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LgZjMwzJhYvwwApwEMiRH2SZPgZG26VkC | To: 3CFtequDrCfvjJL6ctsVYPHNkkLYTHnJLP | |||
| 27.04.2022 08:23:52 | |
1 117 BTC | $ 42 999 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcm9euup9h4aglg5vm92677vp6jk8c3antmay4 | To: bc1qerlhcdxt5gs4tp93txhgy5pfsy6t3hfwdg7uqm | |||
| 27.04.2022 08:23:52 | |
229 BTC | $ 8 825 350 | (unknown) | (unknown) |
| Type: transfer | From: 345oqoAx1MQt6Eei1xQ9HoFxGukhDs617T | To: 3Jje3jTM5wYmTWU3Cakvh3qLdBPsN2Px4z | |||
| 27.04.2022 08:23:52 | |
264 BTC | $ 10 155 845 | (unknown) | (unknown) |
| Type: transfer | From: 3D1JFbwgSiGV4bpJCFjwDqiggrk4XRbQfc | To: 3Q5HqEwcL35wnGootfxJa2GrStRBj4ohah | |||
| 27.04.2022 08:23:52 | |
1 688 BTC | $ 64 988 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JLtthJxcVqqF4ubd5PoUrkcJBfB7ZxwG5 | To: 33cYt3GrDaE8jjyhxcc5EKPkLGuYtuBdfF | |||
| 27.04.2022 08:23:52 | |
188 BTC | $ 7 229 662 | (unknown) | (unknown) |
| Type: transfer | From: 3F9shVzpmSM8h1EmWrFFyY1Ek2FfizqoGR | To: bc1qhfla69ptljkqtvavkl9w3ds756esn5ttg5ysgx | |||
| 27.04.2022 08:23:52 | |
1 999 BTC | $ 76 981 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Asm2GsDE88rdVvg9ugpgZLPnCXgjpUxG5 | To: bc1qcumyt8md57x96z9pkchl43kf5s52seul0l62zu | |||
| 27.04.2022 08:23:52 | |
585 BTC | $ 22 526 776 | (unknown) | (unknown) |
| Type: transfer | From: 347jaj5g7zZKmrhvnN5fM4RUu51eT8Vidf | To: bc1qftsmz7qldga07rhfurs6hmxkn3r7eueqr57e7f | |||
| 27.04.2022 08:23:52 | |
213 BTC | $ 8 209 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 08:23:52 | |
200 BTC | $ 7 700 265 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la | |||
| 27.04.2022 08:18:57 | |
9 911 719 USDT | $ 9 911 719 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 08:16:26 | |
9 911 719 USDT | $ 9 911 719 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 08:15:59 | |
585 BTC | $ 22 575 698 | (unknown) | (unknown) |
| Type: transfer | From: 3G4MDMqdJt3CTjNuoJ7orndnpepFz8zWdc | To: 347jaj5g7zZKmrhvnN5fM4RUu51eT8Vidf | |||
| 27.04.2022 08:15:59 | |
617 BTC | $ 23 795 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj8c3rmf0ecw9prf0rpez2jqmpha2457f9n5nr | To: 3BguLrzj7F6yV8d6dcWmun7vaJLkq8fzSh | |||
| 27.04.2022 08:15:59 | |
229 BTC | $ 8 844 444 | (unknown) | (unknown) |
| Type: transfer | From: 38Hs89Ha7R7yDaAabyEx6BErRq1Z5XuS6b | To: 345oqoAx1MQt6Eei1xQ9HoFxGukhDs617T | |||
| 27.04.2022 08:15:59 | |
264 BTC | $ 10 177 761 | (unknown) | (unknown) |
| Type: transfer | From: 33rcLsXuEobpi5kuPvbF1eZstdnVNBUsvY | To: 3D1JFbwgSiGV4bpJCFjwDqiggrk4XRbQfc | |||
| 27.04.2022 08:15:59 | |
188 BTC | $ 7 245 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ef57tdeyvcvndqsnztep2vvegq9eh0kxcwufy | To: 3F9shVzpmSM8h1EmWrFFyY1Ek2FfizqoGR | |||
| 27.04.2022 08:12:58 | |
7 529 380 USDT | $ 7 529 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | |||
| 27.04.2022 08:08:16 | |
264 BTC | $ 10 145 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NKkvH7PMkV1ua3MkkjCphk46qePr6S2VJ | To: 33rcLsXuEobpi5kuPvbF1eZstdnVNBUsvY | |||
| 27.04.2022 08:08:16 | |
188 BTC | $ 7 228 331 | (unknown) | (unknown) |
| Type: transfer | From: 3MoAm2HnRwDqEMPbsn2hEazG7dgyvJQznm | To: bc1q9ef57tdeyvcvndqsnztep2vvegq9eh0kxcwufy | |||
| 27.04.2022 08:08:16 | |
2 851 BTC | $ 109 640 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltamr0x2javurwreg7tlugt3dk97gwh58arw9e | To: 3E4Kyjn4wteFq1gEKQuz2PvSbrJi9y8uzx | |||
| 27.04.2022 08:08:16 | |
230 BTC | $ 8 839 281 | (unknown) | (unknown) |
| Type: transfer | From: 3ED1CkCcXvY34ngnNRXNHjs9HjX29Xws36 | To: 38Hs89Ha7R7yDaAabyEx6BErRq1Z5XuS6b | |||
| 27.04.2022 08:08:16 | |
213 BTC | $ 8 201 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.04.2022 07:57:27 | |
1 688 BTC | $ 64 708 070 | (unknown) | (unknown) |
| Type: transfer | From: 37Upc4FqCtDNdHPH3PXfweBFxPVySiygY7 | To: 3JLtthJxcVqqF4ubd5PoUrkcJBfB7ZxwG5 | |||
| 27.04.2022 07:57:27 | |
718 BTC | $ 27 504 374 | (unknown) | (unknown) |
| Type: transfer | From: 3GUE5Cc5o9JWZFjsqL6YmS75MYjoAannnT | To: 3LgZjMwzJhYvwwApwEMiRH2SZPgZG26VkC | |||
| 27.04.2022 07:57:27 | |
1 913 BTC | $ 73 313 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40p343up5g2hxnxz89jeaj6vuy3k0k4gmhulrn | To: 3Cs5ijPKq1ZVejk7wnp3Kz48WtZuRUWrpr | |||
| 27.04.2022 07:57:27 | |
2 156 BTC | $ 82 645 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenk5tfc3fuw80exe9ndx2q099ehuvptc4huzk7 | To: 3Nj7UZSJpZDquM1pEmNuyTHzo5u2edyJCT | |||
| 27.04.2022 07:57:27 | |
264 BTC | $ 10 113 651 | (unknown) | (unknown) |
| Type: transfer | From: 3K33WoakQLjbHqUxavvhc9i633X68JRLef | To: 3NKkvH7PMkV1ua3MkkjCphk46qePr6S2VJ | |||
| 27.04.2022 07:57:27 | |
230 BTC | $ 8 811 658 | (unknown) | (unknown) |
| Type: transfer | From: 3PRhj6MEQXsaAgXRjAamvGgGUWwTAyAAoX | To: 3ED1CkCcXvY34ngnNRXNHjs9HjX29Xws36 | |||
| 27.04.2022 07:57:27 | |
1 999 BTC | $ 76 640 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasr7qhcce8nd0ezhkytfq75af7ntc4kh49aymk | To: 3Asm2GsDE88rdVvg9ugpgZLPnCXgjpUxG5 | |||
| 27.04.2022 07:57:27 | |
188 BTC | $ 7 212 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwge4n9lkltn67efclcgg8n8v83z595vk72zxwd | To: 3MoAm2HnRwDqEMPbsn2hEazG7dgyvJQznm | |||
| 27.04.2022 07:57:27 | |
585 BTC | $ 22 427 478 | (unknown) | (unknown) |
| Type: transfer | From: 3F6bCBVCoZX92eKr3ZNyCGtf8yhR9vWXGx | To: 3G4MDMqdJt3CTjNuoJ7orndnpepFz8zWdc | |||
| 27.04.2022 07:57:27 | |
617 BTC | $ 23 639 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4jhkzxu2gxdejwkckrdyj36h5llsz8cx5dv7g | To: bc1qyj8c3rmf0ecw9prf0rpez2jqmpha2457f9n5nr | |||
| 27.04.2022 07:57:27 | |
1 117 BTC | $ 42 809 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AtuLzQGQKATKfWEDQGhUisjenUyccnoMf | To: bc1qjcm9euup9h4aglg5vm92677vp6jk8c3antmay4 | |||
| 27.04.2022 07:57:27 | |
2 058 BTC | $ 78 881 384 | (unknown) | (unknown) |
| Type: transfer | From: 34ZomoAwfLmNGxCdRWawUewPYxf1EUucUy | To: bc1q8j4azfjw7gt7uke7n76zmuwrvzrkw4hajef3sa | |||